Digital asset service providers will need to be AML & CTF compliant in the not so distant future
All e-wallet providers and digital asset exchanges will have no choice but to be legally registered
The digital asset world understands that it needs to adopt crime control strategies
Public digital asset transactions are traceable and compliance officers are tracking fund flows
Crystal efficiently tracked payments from the victims of the WannaCry virus. It took four days for the virus to spread across 150 countries - it took Crystal only 3 hours to locate the online entity extorting payments from the affected users.
With Crystal, companies can prove the purity of their cryptocurrency funds.
It is often difficult for users to know whether a mining service is trustworthy. Read on to see how Crystal can be used for due diligence before signing up for a mining service.
As traditional banks and financial institution become more directly involved with cryptocurrencies, they need to consider KYT as part of their KYC compliance due diligence
World-leading blockchain monitoring system, PARSIQ will integrate Crystal Blockchain’s transaction risk scoring capabilities to power their AML and KYT processes for VASPs.
In Crystal’s latest platform update, we’ve implemented automated deposit parsing, added a dark theme screen option, and now have even more configurability for alert settings and connections.
Ripple (XRP) cryptocurrency released in 2012 stands behind bitcoin and Ethereum only in terms of market capitalization, as of August 2020. Ripple is the sixth digital asset to be supported by the Crystal Blockchain …
It's been 11 years since the genesis Bitcoin block was created. During these last 11 years, bitcoin has been used for payments, exchange trading, and as a store of value. Not all mined bitcoins move much after …